Mangalam Seeds Ltd - 539275 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rujvi ChalishajarDesignation :- Company Secretary and Compliance Officer
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has appointed M/s DJNV & Co. (FRN: 115145W), Chartered Accountants, Ahmedabad as the Statutory Auditors of the Company u/s 139 of the Companies Act, 2013 for the financial year 2021-22.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-clause (7A) of Clause A in Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that M/s. Piyush J. Shah & Co., Chartered Accountants, vide its letter dated June 28, 2021 have resigned as Statutory Auditors'' of the Company with effect from June 28, 2021 for the reasons stated in the Annexure. A copy of the stated Resignation and Annexure-A, as envisaged in SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, as received from the M/s. Piyush J. Shah & Co., are attached with this intimation as an Annexure.
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Board of Directors has considered and approved the constitution of CSR Committee and adopt CSR policy.